W A (HEATING AND VENTILATION) LIMITED

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DateDescription
22/10/1922 October 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/08/196 August 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/07/1925 July 2019 APPLICATION FOR STRIKING-OFF

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES

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19/02/1819 February 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/06/1714 June 2017 30/09/16 TOTAL EXEMPTION FULL

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/04/1615 April 2016 Annual return made up to 23 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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01/04/151 April 2015 Annual return made up to 23 March 2015 with full list of shareholders

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18/03/1518 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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31/03/1431 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH PERCY LAMB / 22/03/2014

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31/03/1431 March 2014 Annual return made up to 23 March 2014 with full list of shareholders

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/01/1424 January 2014 REGISTERED OFFICE CHANGED ON 24/01/2014 FROM SUITE 5 UNIT 6 CHALLENGE WAY HYTHE HILL COLCHESTER ESSEX CO1 2LY

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/05/1310 May 2013 Annual return made up to 23 March 2013 with full list of shareholders

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23/03/1223 March 2012 Annual return made up to 23 March 2012 with full list of shareholders

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/07/115 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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17/05/1117 May 2011 Annual return made up to 23 March 2011 with full list of shareholders

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01/07/101 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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26/04/1026 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TOWN WALL EXECUTOR & TRUSTEE COMPANY LIMITED / 01/10/2009

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26/04/1026 April 2010 Annual return made up to 23 March 2010 with full list of shareholders

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02/04/092 April 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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28/04/0828 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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10/04/0810 April 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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08/06/078 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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27/04/0727 April 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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11/05/0611 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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23/03/0623 March 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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02/08/052 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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20/04/0520 April 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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14/04/0414 April 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS

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25/03/0425 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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24/06/0324 June 2003 NEW SECRETARY APPOINTED

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24/06/0324 June 2003 SECRETARY RESIGNED

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18/04/0318 April 2003 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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28/03/0228 March 2002 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS

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25/02/0225 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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05/10/015 October 2001 REGISTERED OFFICE CHANGED ON 05/10/01 FROM: 7 & 8 CHALLENGE WAY HYTHE HILL COLCHESTER ESSEX CO1 2LY

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01/06/011 June 2001 DIRECTOR RESIGNED

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11/05/0111 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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08/05/018 May 2001 COMPANY NAME CHANGED W.A. HILLS (HEATING & VENTILATIO N) LIMITED CERTIFICATE ISSUED ON 08/05/01

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03/04/013 April 2001 RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS

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31/05/0031 May 2000 RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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31/03/9931 March 1999 RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS

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06/02/996 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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10/08/9810 August 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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16/04/9816 April 1998 RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS

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18/09/9718 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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28/04/9728 April 1997 RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS

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26/04/9626 April 1996 RETURN MADE UP TO 23/03/96; CHANGE OF MEMBERS

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16/02/9616 February 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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07/04/957 April 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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24/03/9524 March 1995 RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS

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25/01/9525 January 1995 SECRETARY'S PARTICULARS CHANGED

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22/07/9422 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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31/03/9431 March 1994 RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS

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20/07/9320 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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07/06/937 June 1993 RETURN MADE UP TO 23/03/93; NO CHANGE OF MEMBERS

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22/04/9222 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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22/04/9222 April 1992 RETURN MADE UP TO 23/03/92; FULL LIST OF MEMBERS

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05/08/915 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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05/08/915 August 1991 RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS

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03/07/903 July 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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09/04/909 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/04/909 April 1990 REGISTERED OFFICE CHANGED ON 09/04/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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23/03/9023 March 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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